Omer Hussain

New York, New York

Princial, experience at United Bank for Africa, ICICI Bank, New York Branch, National Bank of Pakistan

Jelseq Consulting LLC

I’m interested in mentoring people from:

  • U
    University of New England
  • C
    CAMS
  • A
    American Bankers Association
  • L
    Lubin School of Business, Pace University
  • Other (non-profits, Meetups, industry associations)

Contact me for free

(Your contact information will be sent to me)

Ask Me About

How to set up and successfully run a Compliance Program for a Foreign Banking Organization in the U.S.

People I've Reported To

People I've Worked With

People Who've Reported to Me

Where I've Worked
J

Jul 2019 – Present

Princial

Jelseq Consulting LLC
U

2014 – 2019

Head of Compliance

United Bank for Africa
I

2007 – 2014

Chief Compliance Officer

ICICI Bank, New York Branch
N

2003 – 2007

Chief Compliance Officer

National Bank of Pakistan
C

2001 – 2003

Financial Executive

Citigroup - Citicorp Investment Services
Where I've Studied

Bachelors, Business Administration

University of New England

Certificate, Certified Anti Money Laundering Specialist

CAMS

Certificate, Graduate School of Compliance Risk Management

American Bankers Association

Certificate, Certified Compliance & Risk Professional

Lubin School of Business, Pace University

Seasoned Head of Compliance for banks

I have set up, remediated, managed and handed-over well-run Compliance departments (including financial crime & sanctions) of three banks in the U.S. without external expertise, in record time and at the lowest possible cost to the banks.

Ask Me for a Referral

Jelseq Consulting LLC

In the Media

Social Media